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Examples Of Transnational Organized Crime

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Transnational organized crime is an ever-changing industry, adapting to markets and resulting in new forms of crime, that transcends cultural, social, linguistic and geographical boundaries and rules. Terrorist groups are often funded by organized criminal groups, hence there is the connection between money and violence is established, which “in contemporary social circumstances represents an ideal combination for the fulfilment of various extremist goals” (Đorđević, 2009). Some examples of transnational organized crimes are drug trafficking, human trafficking, illicit trading in firearms, trafficking in natural resources, illegal trade in wildlife, sale of fraudulent medicines and cybercrime (UNODC, 2017).
While transnational organized crime …show more content…

For example, there is an increase in public spending on security and policing to counter, control and deter these criminal activities (UNODC, 2017). The internal stability of a state is a reflection on key political actors, and if they are incompetent in confronting organized crime or are involved in various criminal activities (corruption); this causes a breach in public distrust on the part of civil society and jeopardizes human security whereby a sense of insecurity is created (Đorđević, 2009). When the citizens’ lives and safety are at risk, they would likely to escape to neighbouring countries to safeguard their lives, this results in a mass migration due to the sheer amount of people seeking refuge. The sovereignty of the original country would no longer exist due to the loss of its citizens. On the other hand, the influx of refugees affects the host countries in several …show more content…

In order for transnational laws or policies to be formulated to combat against it. As transnational organized crime’s nature is not restricted in a singular country, it is necessary to counter or battle it on a common platform and tackle it collectively; therefore governments, businesses, civil society, international organizations, generally people all over the world got a role to play. Facets such as coordination, education and awareness-raising, intelligence and technology and assistance are critical in fighting organized crime (Emmers,

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1468 Words | 6 Pages

Early on, MS-13 was a loosely organized collection of smaller gangs that focused on extorting local businessmen and small-scale drug trafficking operations. Unfortunately for law enforcement, MS-13’s operations have expanded past extortion, homicide and drug trafficking. Sonja Wolf finds that, MS-13 engages in robbery, auto theft, rapes, kidnappings, and the trafficking of women for sexual exploitation,” and that, “Over time, gang members have been increasingly implicated in robberies, the illegal possession or carrying of firearms, drug sales, rapes, and especially extortions and homicides. Gang youth have moved from levying minor taxes in their territories to running extensive extortion rackets. Shopkeepers, sex workers, students and teachers, taxi and bus companies must all comply with the requests, though the transport sector is most heavily affected.

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Introduction Mara Salvatrucha 13 better known on the streets as MS-13 is an unfamiliar gang for many Americans, but to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), and local law enforcement agencies Mara Salvatrucha 13 is a growing global menace of violently ruthless criminals whose numbers are multiplying exponentially. The band of criminals are not only making their presence felt in the United States but they are deeply rooted in their country of origin, El Salvador and throughout Central America to include Guatemala, Honduras, Mexico, and Nicaragua. From drug and human trafficking across the border, to murders, kidnappings, prostitution rings and drug distribution within the United

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1248 Words | 5 Pages

During the Salem Witch Trials in 1692, they used to tie accused witches to chairs and throw them in a lake, if they sank they were innocent. The Salem Witchcraft Trials were crazy, irrational and disturbing times. Young girls accused their neighbors and strangers of practicing witchcraft. The town decided to hold trials to see whether or not the accused really were witches. While they awaited their trials, they were held in a filthy jail.

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837 Words | 4 Pages

Question 1 a Outlaw Motorcycle Gangs (OMGs) are considered part of organized crime due to their involvement in a wide range of criminal activities. OMGs are often involved in drug trafficking, as they can move large amounts of drugs and money across the country quickly and efficiently. They are also involved in theft, extortion, and prostitution, as well as money laundering. Money laundering is the process of taking illegally obtained money and making it appear to be legitimate by creating false paperwork or other methods (Lauchs, 2019). OMGs often have a hierarchical structure, which allows them to maintain control over criminal activities and stay coordinated.

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1483 Words | 6 Pages

U.S.-Mexico Border: Using Military Forces With the advent of the 20th century and technological advances, criminals have found newer and more complicated ways to commit crimes. Compounding the problem is the advent of the digital age, which introduces the internet and cyberspace. These two technologies alone provide boundless avenues for committing illegal activities within the criminal element of the population. From time, immemorial, criminals have been a part of the fabric of every society and come from every walk of life.

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Human development standards of a country give economic and social development of its society as whole, which may influence by healthy internal and external affairs. Currently, some states encounter challenges of domestic unrest in the form of civil wars or domestic conflicts, religious issues as experienced by Israel and Palestine, and ethnic cleansing like genocide problems. Among them human smuggling, human trafficking, irregular movement of persons, migrant workers, boat people and asylum seekers are also crucial issues in the international relations arena. Some people are confused about smuggling and trafficking.

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Initially, the incentive for organized and gangs crime was principally financial while the incentive for terrorists was mainly political. Gangs have been known to be also inspired by aspects of opportunity. The connection between gangs, cartels, and terrorists is reliant on also the country and the country’s development level. There is little difference between the groups since a gang can end up being a cartel group or a terrorist group. Terrorists and gangs as well as gangs and cartels while are expected to co-exist through business transactions.

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Throughout history, the actions of the mafia have had an affect on the way the United States is today. The immigration of both Irish and Italian gangsters led to high amount crime throughout the 1900’s. These gangsters thrived in all kinds of illegal activities in hope for gaining profits. These illegal activities included the trading of narcotics, prostitution, labor union racketeering gambling, and certain legal enterprises, such as construction and trucking (“Mafia”). Many of these illegal activities were able to happen because of the help from many politicians and other accomplices.

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Our world is a very unique and everyday changing environment which brings many different experiences upon us. As we grow older by the day we learn and adapt to different environments. With population on the rise across our plant, people are starting to get more and more comfortable with fast incomes and negative ways to get around barriers that life has to offer us. Organized crime has been around for as long as human kind has existed, from Ancient Greece to today’s 21st century. Organized crime is always increasing as market demands go up, and the competition for wealth skyrockets.

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The Threat Assessment of Transnational Organized Crime (TOC) by the United Nations Office on Drugs and Crime (UNODC) in 2010 came to the following conclusion in relation to organized crime: ‘Since the problem of TOC cannot be resolved purely through arrests and seizures, it cannot be reduced to a criminal justice issue. The

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1754 Words | 8 Pages

The negative impacts of transnational crime counter measures far outweigh the positive outcomes. Critically discuss using examples. Introduction The Secretary General of the International Criminal Police Organization described that main the elements of transnational crime as constituting the crossing of a border of people by things or criminal will; together with the international recognition of the crime at both national and international levels whereby the crime is considered a criminal offence by two states, thereby bringing a number of international laws, conventions and treaties (Bossard 1990). The term itself is suggestive of a fearful menace between the borders of states (McCulloch 2007).

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The foundations for protecting refugees and migrants are a humane approach to human suffering and adherence to international humanitarian law. An improved screening and resettlement process would also improve the West's muddled response to today's displacement crisis. Introduction of the Immigration crisis Migrants and refugees flooding into Europe from Africa, the Middle East, and South Asia have presented European leaders and policymakers with their greatest challenge since the debt crisis. The International

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Information retrieved from: https://www.fbi.gov/about-us/investigate/organizedcrime/overview Lyman, M., Potter, G. (2015). Organized Crime, Sixth Edition. Pearson Education, Inc., Publishing as Prentice Hall National Criminal Justice Reference Service, (n.d.). Information retrieved from https://www.ncjrs.gov/ What is Organized Crime and what are ways law enforcement agencies have responded to organized crime?

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The estimated number of refugees leaving their own country since World War II is one hundred million ("Refugee”). A refugee is a person who has left their country because of fear of their safety due to violence, race, religion, or war. Supporting and solving today’s refugee crisis is especially controversial because of the current events, financing, and security issues. ("Refugee Facts”). Climate change and natural disasters sometimes cause people to leave their homes or countries.

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972 Words | 4 Pages

Keeping refugees outside the borders of the country appears to be more expensive in the long run than taking them in and thus intensifies the tab for taxpayers. In this procress, critics suggest “many countries are creating their own refugee

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